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CC NI ACT - Complaint Case 138 NI Act

CHINTAMANI FINLEASE LTDVsARVIND THAKUR

CNR DLET020152112026768-Judicial Magistrate First Class NI Act-02
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1605/2026
Registration Date
01 Apr 2026
Next Hearing Date
03 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Preet Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-08-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 15210/2026
    Filing Date: 27-03-2026
    eFiling Number: ADL20230008316C202600028
    eFiling Date: 25-03-2026
    First Hearing Date: 04th August 2026
    Court Number And Judge: 768-Judicial Magistrate First Class NI Act-02

    Orders

    2
    Interim Order 1Full order available
    04 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 76 CC NI ACT / 1605/2026 Chintamani Finlease Ltd Vs. Arvind Thakur /0 (Preet Vihar) 04.08.2026 Fresh case received by way of assignment. Let it be checked and registered as per rules. Present: Sh. Naresh Kumar Joshi, Ld. Counsel for complainant via VC. AR in person. None for accused. Complaint and documents annexed with the file perused. Complaint is within limitation and within the jurisdiction of this Court. I hereby take cognizance of…

    Read Full Order
    Order 1Full order available
    04 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: 76 CC NI ACT / 1605/2026 Chintamani Finlease Ltd Vs. Arvind Thakur /0 (Preet Vihar) 04.08.2026 Fresh case received by way of assignment. Let it be checked and registered as per rules. Present: Sh. Naresh Kumar Joshi, Ld. Counsel for complainant via VC. AR in person. None for accused. Complaint and documents annexed with the file perused. Complaint is within limitation and within the jurisdiction of this Court. I hereby take cognizance of…

    Read Full Order

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